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| Card scam nets jail time The Olympian A Thurston County juvenile court commissioner sentenced a 17-year-old former Olympia McDonald's employee to 60 days in juvenile jail Monday for crimes related to using a credit card skimming device to steal more than $13000 from drive-thru customers. ... See all stories on this topic » | ||
| 2G scam: Enforcement Directorate to attach properties worth Rs 223 crore Economic Times NEW DELHI: For the first time in the 2G scam case, the Enforcement Directorate will attach immovable property worth Rs.223 crore of five companies in connection with the alleged bribe of Rs 200 crore paid to Kalaignar TV after an anti-money laundering ... See all stories on this topic » | ||
| Township Police Warn of Possible Scam Patch.com Lower Saucon police said Monday that a chimney cleaning service reportedly operating in the area could be a scam in disguise. By Josh Popichak Lower Saucon Township police are warning residents to be on the alert for a possible chimney cleaning scam. ... See all stories on this topic » | ||
| 2 in Texas plead no contest, scam of ex-NFL player Sacramento Bee AP SAN ANTONIO -- Two people in South Texas face up to 18 years in prison over a Ponzi scheme involving ex-NFL player TJ Slaughter and other investors. Alan Keith Nelsen and Mary Alice Monteza pleaded no contest Monday in San Antonio to setting up a ... See all stories on this topic » | ||
| Beware of scholarship scams Charlotte Observer One way to avoid scholarship scams is to follow the old adage - "if it sounds too good to be true, it probably is." Unfortunately, each year thousands are defrauded by flight-by-night websites and established organizations that prey on a family's ... See all stories on this topic » | ||
| Holden Woman Scammed Out of $400000 The Daily Holden Additionally, the Holden Police department, along with the Federal Agency, is investigating this case and is trying to determine who is behind this scam. "These types of scams occur every day around the country," Carey added. ... See all stories on this topic » | ||
| A New Year for the SEC? How A LinkedIn Scam Signals Comfort for Investors Forbes Fields relied on social networking sites to spread his scam yet did not realize that inherent in these websites is the ability for investors to talk to each other. Maybe, just maybe, through a little public record digging, an investor saw that Anthony ... See all stories on this topic » | ||
| Police: Fake IRS Phishing Scam Circulating Patch.com NTPD are warning the community about a phishing scam that tricks recipients into divulging personal information. By Jenna Ekdahl The analysis of the last annual calculations of your fiscal activity has indicated that you are entitled to receive a tax ... See all stories on this topic » | ||
| Valero Credit Scam Under Investigation Patch.com The discovery of "fraud skimmers" that lifted credit and ATM card information from Sierra Madre Valero gas customers comes almost on the one-year anniversary of the EVG gas credit scam. Police will not comment on whether the incidents could be related. ... See all stories on this topic » |
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